Advanced search

Andres Pukspuu

Date of birth:
05.12.1963 (62)
Personal id code:
36312XXXXXX
Start of business activity:
12.03.1998 (28)
Turnover
13.5M13M
+3 %
Revenue
9.6M9M
+14 %
Profit
1.12M1M
+52 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

8

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing DTL Baltic27.03.2003 (23)Board member1.5M €1.1M € (2024)-27.03.2003-
aktsiaselts D.T.L. Consumer Products Eesti12.03.1998 (28)Board member12M €8.5M € (2024)-12.03.1998-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing DTL Baltic27.03.2003 (23)Shareholder2 556,00 EURSole ownership1001.5M €1.1M € (2024)-01.09.2023-
aktsiaselts D.T.L. Consumer Products Eesti12.03.1998 (28)Shareholder200 000,00 EEKSole ownership5012M €8.5M € (2024)-16.08.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Grab2Go AS22.07.2020 (5)Member of higher governing body (board or supervisory board)2.3K €21.3K € (2023) 113.03.2024-
Osaühing DTL Baltic27.03.2003 (23)Direct holding1.5M €1.1M € (2024)-19.10.2018-
aktsiaselts D.T.L. Consumer Products Eesti12.03.1998 (28)Direct holding12M €8.5M € (2024)-17.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Grab2Go AS22.07.2020 (5)Supervisory-board member2.3K €21.3K € (2023) 122.09.2022-
Mittetulundusühing ICF Estonia07.01.2016 (10)Founder (without contribution)---20.11.2015-
Osaühing DTL Baltic27.03.2003 (23)Founder1.5M €1.1M € (2024)-27.03.2003-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)